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NEWTON IT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newton It Holdings Limited. The company was founded 26 years ago and was given the registration number 03476088. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NEWTON IT HOLDINGS LIMITED
Company Number:03476088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:166 College Road, Harrow, England, HA1 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, Harrow, England, HA1 1BH

Secretary14 April 1998Active
166, College Road, Harrow, England, HA1 1BH

Director13 April 1998Active
166, College Road, Harrow, England, HA1 1BH

Director31 May 2012Active
166, College Road, Harrow, England, HA1 1BH

Director13 April 1998Active
166, College Road, Harrow, England, HA1 1BH

Director30 May 2006Active
29 Malthouse Green, Luton, LU2 8SN

Secretary04 December 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary04 December 1997Active
2 St Winifreds Avenue, Luton, LU3 1QT

Director04 December 1997Active
23 Robert Avenue, St. Albans, AL1 2QW

Director01 May 2002Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director04 December 1997Active

People with Significant Control

Mr Kenzo Kusakabe
Notified on:29 April 2017
Status:Active
Date of birth:November 1945
Nationality:Japanese
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type group.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type group.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type group.

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2021-05-27Officers

Change person director company with change date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type group.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2020-04-29Officers

Change person secretary company with change date.

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2020-04-29Officers

Change person director company with change date.

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2020-04-29Officers

Change person director company with change date.

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2020-04-29Officers

Change person director company with change date.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-05-10Address

Change registered office address company with date old address new address.

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2019-04-30Accounts

Accounts with accounts type group.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type group.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type group.

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2016-05-13Accounts

Accounts with accounts type group.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Officers

Change person director company with change date.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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